Telos shareholders approve 5.38M share increase in equity plan at annual meeting

TELOS CORP

Elected all 7 director nominees with each receiving >44M votes in favor; John B. Wood 52.5M for.
Ratified PwC as auditor for fiscal 2026 with 62.5M for, 121K against.
Approved Amendment No. 2 to 2016 Omnibus Plan increasing shares available by 5,380,000 (49.0M for, 5.8M against).
Advisory say-on-pay resolution passed with 53.2M for, 1.6M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TELOS CORP shareholders approved Ratify Amendment No. 2 to the Amended and Restated 2016 Omnibus Long-Term Incentive Plan to increase the number of shares available for issuance by 5,380,000 shares. at the 2026-05-07 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

The final results of the voting regarding this proposal were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES Total shares voted 49,009,338 5,837,559 23,418 7,719,872

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TELOS CORP shareholders approved Advisory vote on the compensation of the named executive officers as disclosed in the Proxy Statement. at the 2026-05-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

The final results of voting regarding this proposal were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES Total shares voted 53,192,697 1,649,451 28,207 7,719,872

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TELOS CORP shareholders approved Election of seven directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are elected and qualified. at the 2026-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

The final results of voting regarding the election of directors were as follows: FOR WITHHELD John B. Wood 52,539,125 2,331,230 David Borland 44,173,074 10,697,281 Maj. John W. Maluda 52,575,053 2,295,302 Bonnie Carroll 52,039,845 2,830,510 Derrick D. Dockery 52,097,048 2,773,307 Brad Jacobs 52,904,799 1,965,556 Fredrick D. Schaufeld 53,230,554 1,639,801

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

TELOS CORP shareholders approved Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

The final results of voting regarding this proposal were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES Total shares voted 62,451,887 121,460 16,880 —

View on SEC.gov

562 shareholder votes filed in the last 30 days. Browse all shareholder votes →

TELOS CORP filing history →

Source: SEC EDGAR

accession 0000320121-26-000016

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